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Frankieone
Sourced from public information. Not yet verified by the company.
Frankieone is SOC 2 Type II compliant. Frankieone also holds ISO 27001, and GDPR.
About
KYC software and AML platform for banks and fintechs. Verify identities, screen for fraud and manage compliance - one API, 350+ data sources. Book a demo.
Compliance & infrastructure
Compliance leadership
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Penetration test
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This listing is partial
4/11 details · 36%SOC2C shows the verified essentials. 7 details are not yet provided by the company. Trust centers list more, so we invite the owner to fill the gaps here.
- Auditorraises trustAdd the CPA firm that issued your SOC 2 so buyers can verify who signed it.
- Report dateraises trustAdd your most recent report period so buyers see how current your SOC 2 is.
- Renewal dateAdd your renewal window so buyers know your coverage is active.
- DocumentsList the documents you share (SOC 2 report, SOC 3, pen-test summary, DPA) and whether each is public or on request.
- SubprocessorsList your subprocessors so buyers can assess fourth-party risk, the way your trust center does.
- HostingAdd where you host (AWS, GCP, Azure) and data residency.
- Security controlsConfirm key controls (encryption, MFA/SSO, annual pen test, BCP/DR) buyers screen for.
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Frequently asked
Is Frankieone SOC 2 compliant?
Is Frankieone ISO 27001 certified?
Is Frankieone GDPR compliant?
Is Frankieone SOC 2 Type I or Type II?
Can I use Frankieone's SOC 2 for a vendor risk assessment?
Is Frankieone penetration tested?
Is Frankieone secure?
Does Frankieone have a bug bounty or vulnerability disclosure program?
Who are Frankieone's subprocessors?
Where does Frankieone host or store data?
Where is Frankieone's trust center or security page?
HR & Careers peers that completed SOC 2
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